If your bank flags a deposit as suspicious, here's what to expect and how to make sure your funds don't get stuck or delayed.

A single mystery charge on a banking app is often the first visible crack in a much larger fraud operation. What looks like a ...

Banking fraud is an unfortunate fact of life these days. At some point when reviewing your monthly checking account statement or online activity, you may notice a purchase you didn’t make. What should ...

ADAM: A CONTROVERSIAL PROPOSAL THAT WOULD SEND THE IRS MASSIVE AMOUNTS OF INFORMATION ABOUT THE FINANCIAL TRANSACTIONS OF ALMOST EVERY AMERICAN, APPEARS HEADED FOR THE DUSTBIN AS DEMOCRA ITSN ...

An on-us item is a check or transaction processed by the same bank that holds the check writer's funds, rather than being routed to another bank. This usually settles faster and at lower cost than ...

I am sure many of us have had that sinking feeling when we are at the ATM and slot in our cards, only to be met with an “unable to dispense cash” after setting up a debit transaction. To worsen this ...

Everyone of a certain age can remember scurrying to the local bank to write a check to themselves before 3 p.m. on a Friday to avoid getting stuck without cash after the branch closed for the weekend.